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29.07.2015
Amendments to the Articles of Association 15.07.2015 (TIF)
03.08.2011
Announcement regarding the legal address 28.07.2011 (TIF)
•
08.02.2008
Announcement regarding the legal address 15.06.2004 (TIF)
•
08.02.2008
Announcement regarding the legal address 12.09.2007 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
22.07.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
22.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
11.04.2016
2015 Annual report (full) (PDF)
27.01.2016
2014 Annual report (full) (PDF)
27.02.2014
2013 Annual report (full) (HTML)
27.02.2014
2012 Annual report (full) (HTML)
24.01.2013
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
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12.04.2023
Application 12.04.2023 (ASICE)
•
23.05.2022
Application 20.05.2022 (ASICE)
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29.07.2015
Application 15.07.2015 (TIF)
•
03.08.2011
Application 28.07.2011 (TIF)
•
08.02.2008
Application 15.06.2004 (TIF)
•
08.02.2008
Application 16.05.2006 (TIF)
•
08.02.2008
Application 12.09.2007 (TIF)
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12.04.2023
Articles of Association 11.04.2023 (ASICE)
23.05.2022
Articles of Association 20.05.2022 (ASICE)
29.07.2015
Articles of Association 15.07.2015 (TIF)
08.02.2008
Articles of Association 25.05.2005 (TIF)
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08.02.2008
Bank statements or other document regarding the payment of the equity 26.05.2004 (TIF)
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29.07.2015
Confirmation or consent to legal address 14.07.2015 (TIF)
•
03.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
03.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
08.02.2008
Consent of a member of the Board / executive director 16.05.2006 (TIF)
•
08.02.2008
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
08.02.2008
Consent of the auditor 15.06.2004 (TIF)
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23.05.2022
Copy of the personal identification document 31.07.2018 (ASICE)
•
17.04.2023
Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
29.06.2022
Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
29.07.2015
Decisions / letters / protocols of public notaries 23.07.2015 (TIF)
•
03.08.2011
Decisions / letters / protocols of public notaries 01.08.2011 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 23.05.2006 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
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08.02.2008
Memorandum of Association 25.05.2004 (TIF)
08.02.2008
Other documents 12.09.2007 (TIF)
•
08.02.2008
Power of attorney, act of empowerment 30.07.2007 (TIF)
•
12.04.2023
Protocols/decisions of a company/organisation 11.04.2023 (ASICE)
•
23.05.2022
Protocols/decisions of a company/organisation 20.05.2022 (ASICE)
•
29.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
03.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
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08.02.2008
Receipts on the publication and state fees 12.09.2007 (TIF)
•
08.02.2008
Receipts on the publication and state fees 17.05.2006 (TIF)
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08.02.2008
Receipts on the publication and state fees 26.05.2004 (TIF)
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29.07.2015
Registration certificates 23.07.2015 (TIF)
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08.02.2008
Registration certificates 30.06.2004 (TIF)
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08.02.2008
Sample report 12.05.2006 (TIF)
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08.02.2008
Sample report 12.09.2007 (TIF)
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08.02.2008
Sample report 26.05.2004 (TIF)
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27.06.2022
Shareholders’ register 20.05.2022 (ASICE)
29.07.2015
Shareholders’ register 15.07.2015 (TIF)
29.07.2015
Submission/Application 15.07.2015 (TIF)
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03.08.2011
Submission/Application 28.07.2011 (TIF)
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08.02.2008
Submission/Application 16.05.2006 (TIF)
•
29.05.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
17.04.2023
Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
12.04.2023
Application 12.04.2023 (ASICE)
•
12.04.2023
Articles of Association 11.04.2023 (ASICE)
12.04.2023
Protocols/decisions of a company/organisation 11.04.2023 (ASICE)
•
Show all
22.07.2022
2021 Annual report (full) (PDF)
29.06.2022
Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
27.06.2022
Shareholders’ register 20.05.2022 (ASICE)
23.05.2022
Articles of Association 20.05.2022 (ASICE)
23.05.2022
Application 20.05.2022 (ASICE)
•
23.05.2022
Protocols/decisions of a company/organisation 20.05.2022 (ASICE)
•
23.05.2022
Copy of the personal identification document 31.07.2018 (ASICE)
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Show all
31.05.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
22.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
11.04.2016
2015 Annual report (full) (PDF)
27.01.2016
2014 Annual report (full) (PDF)
29.07.2015
Articles of Association 15.07.2015 (TIF)
29.07.2015
Confirmation or consent to legal address 14.07.2015 (TIF)
•
29.07.2015
Decisions / letters / protocols of public notaries 23.07.2015 (TIF)
•
29.07.2015
Amendments to the Articles of Association 15.07.2015 (TIF)
29.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
29.07.2015
Application 15.07.2015 (TIF)
•
29.07.2015
Registration certificates 23.07.2015 (TIF)
•
29.07.2015
Submission/Application 15.07.2015 (TIF)
•
29.07.2015
Shareholders’ register 15.07.2015 (TIF)
Show all
27.02.2014
2012 Annual report (full) (HTML)
27.02.2014
2013 Annual report (full) (HTML)
24.01.2013
2011 Annual report (full) (HTML)
03.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
03.08.2011
Decisions / letters / protocols of public notaries 01.08.2011 (TIF)
•
03.08.2011
Submission/Application 28.07.2011 (TIF)
•
03.08.2011
Consent of a member of the Board / executive director 28.07.2011 (TIF)
•
03.08.2011
Announcement regarding the legal address 28.07.2011 (TIF)
•
03.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
03.08.2011
Application 28.07.2011 (TIF)
•
09.05.2011
2010 Annual report (full) (TIF)
Show all
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
08.02.2008
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
08.02.2008
Receipts on the publication and state fees 12.09.2007 (TIF)
•
08.02.2008
Receipts on the publication and state fees 17.05.2006 (TIF)
•
08.02.2008
Receipts on the publication and state fees 26.05.2004 (TIF)
•
08.02.2008
Sample report 26.05.2004 (TIF)
•
08.02.2008
Registration certificates 30.06.2004 (TIF)
•
08.02.2008
Sample report 12.05.2006 (TIF)
•
08.02.2008
Sample report 12.09.2007 (TIF)
•
08.02.2008
Announcement regarding the legal address 12.09.2007 (TIF)
•
08.02.2008
Announcement regarding the legal address 15.06.2004 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
•
08.02.2008
Application 15.06.2004 (TIF)
•
08.02.2008
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
•
08.02.2008
Consent of the auditor 15.06.2004 (TIF)
•
08.02.2008
Application 16.05.2006 (TIF)
•
08.02.2008
Application 12.09.2007 (TIF)
•
08.02.2008
Power of attorney, act of empowerment 30.07.2007 (TIF)
•
08.02.2008
Other documents 12.09.2007 (TIF)
•
08.02.2008
Memorandum of Association 25.05.2004 (TIF)
08.02.2008
Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 23.05.2006 (TIF)
•
08.02.2008
Decisions / letters / protocols of public notaries 19.09.2007 (TIF)
•
08.02.2008
Articles of Association 25.05.2005 (TIF)
08.02.2008
Bank statements or other document regarding the payment of the equity 26.05.2004 (TIF)
•
08.02.2008
Consent of a member of the Board / executive director 16.05.2006 (TIF)
•
08.02.2008
Submission/Application 16.05.2006 (TIF)
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